BRAVEHEART INVESTMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2517 October 2025 New | Change of details for Braveheart Investment Group Plc as a person with significant control on 2025-10-09 |
| 09/10/259 October 2025 New | Resolutions |
| 09/10/259 October 2025 New | Certificate of change of name |
| 27/08/2527 August 2025 | Confirmation statement made on 2025-08-25 with updates |
| 04/08/254 August 2025 | Total exemption full accounts made up to 2025-03-31 |
| 11/06/2511 June 2025 | Certificate of change of name |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / BRAVEHEART INVESTMENT GROUP PLC / 31/08/2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 21/08/1821 August 2018 | PSC'S CHANGE OF PARTICULARS / BRAVEHEART INVESTMENT GROUP PLC / 30/08/2016 |
| 08/08/188 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 08/08/188 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 08/08/188 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 30/04/1830 April 2018 | CORPORATE SECRETARY APPOINTED GBAC LIMITED |
| 11/11/1711 November 2017 | REGISTERED OFFICE CHANGED ON 11/11/2017 FROM 2 DUNDEE ROAD PERTH PH2 7DW |
| 11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/09/173 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/03/1630 March 2016 | AUDITOR'S RESIGNATION |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMSON |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR TREVOR EDWARD BROWN |
| 01/09/151 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM MERLIN HOUSE NECESSITY BRAE PERTH PH2 0PF |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN SMITH |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/09/148 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY AILEEN BROWN |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM THE CHERRYBANK CENTRE CHERRYBANK GARDENS PERTH PERTHSHIRE PH2 0PF |
| 27/09/1227 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/02/127 February 2012 | SECRETARY APPOINTED AILEEN BROWN |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN GRANT |
| 16/09/1116 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/03/1123 March 2011 | ADOPT ARTICLES 21/03/2011 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN SMITH / 21/02/2011 |
| 23/02/1123 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN CRAIGIE GRANT / 21/02/2011 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES BYARS THOMSON / 21/02/2011 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/09/1017 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY CAROLYN SMITH |
| 25/03/0925 March 2009 | SECRETARY APPOINTED COLIN CRAIGIE GRANT |
| 14/03/0914 March 2009 | AUDITOR'S RESIGNATION |
| 12/03/0912 March 2009 | AUDITOR'S RESIGNATION |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | AUDITOR'S RESIGNATION |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 04/04/07 |
| 25/09/0725 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0725 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: JIM DICKSON, THE ENTERPRISE CENTRE,, LENNOX HOUSE ALMONDVALE BOULEVARD, LIVINGSTON WEST LOTHIAN EH54 6QP |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | COMPANY NAME CHANGED W L VENTURES LIMITED CERTIFICATE ISSUED ON 10/04/07 |
| 15/01/0715 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: GEDDES HOUSE KIRKTON NORTH LIVINGSTON WEST LOTHIAN EH54 6GU |
| 11/01/0611 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/12/999 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | COMPANY NAME CHANGED LOTHIAN ENTERPRISE LIMITED CERTIFICATE ISSUED ON 08/12/98 |
| 03/12/983 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/983 December 1998 | ALTER MEM AND ARTS 20/11/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 21 AINSLIE PLACE EDINBURGH EH3 6AJ |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | RETURN MADE UP TO 30/08/97; CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9713 June 1997 | ADOPT MEM AND ARTS 05/06/97 |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | NEW SECRETARY APPOINTED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/11/931 November 1993 | DIRECTOR RESIGNED |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/9217 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9220 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | DIRECTOR RESIGNED |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED |
| 20/07/9020 July 1990 | NEW SECRETARY APPOINTED |
| 16/07/9016 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/90 |
| 16/07/9016 July 1990 | £ NC 2500000/4000000 14/0 |
| 16/07/9016 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9016 July 1990 | NC INC ALREADY ADJUSTED 14/03/90 |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/8918 July 1989 | INC CAP TO £2500000 070988 |
| 18/07/8918 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 070988 |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED |
| 18/07/8918 July 1989 | ALTER MEM AND ARTS 070988 |
| 18/07/8918 July 1989 | G123 BY £2499900-£2500000 070988 |
| 16/02/8916 February 1989 | COMPANY NAME CHANGED LOTHIAN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 17/02/89 |
| 16/02/8916 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/02/89 |
| 08/02/898 February 1989 | REGISTERED OFFICE CHANGED ON 08/02/89 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4ET |
| 28/06/8828 June 1988 | NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/05/88 |
| 05/05/885 May 1988 | COMPANY NAME CHANGED LOTHIAN ENTERPRISE FUNDS LIMITED CERTIFICATE ISSUED ON 06/05/88 |
| 21/04/8821 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/02/8817 February 1988 | CERTIFICATE OF INCORPORATION |
| 17/02/8817 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/889 February 1988 | SHARE CAPITAL/VALUE ON FORMATION |
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